Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
RAMI HOLDINGS PRIVATE LIMITED
CIN: U74110MH1991PTC062659 As on: 2026-07-13
RAMI HOLDINGS PRIVATE LIMITED (CIN: U74110MH1991PTC062659) is a Private company incorporated on 25 Jul 1991. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1600000.00 and its paid up capital is Rs. 147500.00.
RAMI HOLDINGS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.RAMI HOLDINGS PRIVATE LIMITED's NIC code is 7411 (which is part of its CIN). As per the NIC code, it is inolved in Legal activities.[Legal services such as those rendered by advocates, barristers, solicitors, pleaders, mukhtiars, etc. (Law court activities are classified in class 7523).].
Directors of RAMI HOLDINGS PRIVATE LIMITED are RANJIT GOBINDRAM MALKANI, and ANJAL RANJIT MALKANI.
RAMI HOLDINGS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74110MH1991PTC062659 and its registration number is 62659. Users may contact RAMI HOLDINGS PRIVATE LIMITED on its Email address - [email protected]. Registered address of RAMI HOLDINGS PRIVATE LIMITED is 28/29W, Apeejay Business Centre, Apeejay House, 2nd Floor, Dinshaw Vaccha Road, Churchga te , Mumbai, Maharashtra, India - 400020.
Current status of RAMI HOLDINGS PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for RAMI HOLDINGS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of RAMI HOLDINGS
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if RAMI HOLDINGS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of RAMI HOLDINGS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00353716 | RANJIT GOBINDRAM MALKANI | Director | 2006-12-08 |
| 00354057 | ANJAL RANJIT MALKANI | Director | 1999-03-03 |
Past Directors & Key Managerial Personnel of RAMI HOLDINGS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of RANJIT GOBINDRAM MALKANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INDIA REALTY EXCELLENCE FUND II LLP | AAB-6882 | Partner | 2018-10-06 | Ongoing |
| INDIA REALTY EXCELLENCE FUND II LLP | AAB-6882 | Partner | - | 2018-10-06 |
| RAMI FINANCIAL CONSULTANTS LLP | AAW-5409 | Designated Partner | 2021-03-31 | Ongoing |
| QUICK HOLIDAY PACK PRIVATE LIMITED | U55101MH1995PTC088605 | Director | 1995-05-22 | Ongoing |
| THE RAMI INVESTMENTS PRIVATE LIMITED | U63040MH1986PTC040204 | Director | 2006-12-08 | Ongoing |
| PTC HOLIDAYS PRIVATE LIMITED | U65100MH1990PTC056632 | Director | 2006-12-08 | Ongoing |
| ARM WEALTH MANAGEMENT SERVICES PRIVATE LIMITED | U67120MH1995PTC086875 | Director | 1995-03-27 | Ongoing |
| ARM CAPITAL ADVISORY SERVICES PRIVATE LIMITED | U80200MH2005PTC156516 | Director | 2007-09-10 | Ongoing |
| MALKANI FAMILY FOUNDATION | U85100MH2014NPL252702 | Director | 2014-01-31 | Ongoing |
Other Directorships of ANJAL RANJIT MALKANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RAMI FINANCIAL CONSULTANTS LLP | AAW-5409 | Designated Partner | 2021-03-31 | Ongoing |
| QUICK HOLIDAY PACK PRIVATE LIMITED | U55101MH1995PTC088605 | Director | 1996-09-05 | Ongoing |
| THE RAMI INVESTMENTS PRIVATE LIMITED | U63040MH1986PTC040204 | Director | 1996-07-24 | Ongoing |
| PTC HOLIDAYS PRIVATE LIMITED | U65100MH1990PTC056632 | Director | 1996-07-25 | Ongoing |
| ARM WEALTH MANAGEMENT SERVICES PRIVATE LIMITED | U67120MH1995PTC086875 | Director | 1996-07-25 | Ongoing |
| ARM CAPITAL ADVISORY SERVICES PRIVATE LIMITED | U80200MH2005PTC156516 | Director | 2005-10-04 | Ongoing |
| MALKANI FAMILY FOUNDATION | U85100MH2014NPL252702 | Director | 2014-01-31 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U63040MH1986PTC040204 | THE RAMI INVESTMENTS PRIVATE LIMITED | 28/29W, Apeejay Business Centre, Apeejay House 2nd Floor, Dinshaw Vachha Road, Churchga te , Mumbai, Maharashtra, India - 400020 |
| U65999MH2006PTC160874 | HYPO REAL ESTATE CAPITAL INDIA CORPORATION PRIVATE LIMITED | APEEJAY BUSINESS CENTRE, 2ND FLOOR, APEEJAY HOUSE, 3, DINSHAW VACCHA ROAD, C HURCHGATE , MUMBAI, Maharashtra, India - 400020 |
| F02265 | BRISTOL-MYERS SQUIBBE (SINGAPORE) PTE LI MITED | APEEJAY BUSINESS CENTRE 2ND FLOOR APEEJAY HOUSE 3 DINSHAW , VACHHA ROAD CHURCH GATE MUMBAI, Maharashtra, India - 400020 |
| U51420MH2004PTC147194 | ASHTAVINAYAK TRADING PRIVATE LIMITED | Apeejay Business Centre, 2nd Floor, Apeejay House, Dinshaw Vacha Road, Churchgate , Mumbai, Maharashtra, India - 400020 |
| U65990MH1993PTC071507 | NETWORK SECURITIES SERVICES PVT.LTD. | APEEJAY BUSINESS CENTRE, APEEJAY HOUSE, 2ND FLOOR, DINSHAW VACHCHA ROAD, CHURCHG ATE, , MUMBAI, Maharashtra, India - 400020 |
| F02911 | HANSBERGER GLOBAL INVESTORS INC. | APEEJAY BUSINESS CENTRE, APEEJAY HOUSE 2ND FLOOR 3, DINSHA VACHHA ROAD, CHURCHGATE , MUMBAI, Maharashtra, India - 400020 |
| AAW-5409 | RAMI FINANCIAL CONSULTANTS LLP | 28/29 W, APEEJAY BUSINESS CENTER, 02ND FLOOR, APEEJAY HOUSE, DINSHAW VACHHA ROAD, CHURCHGATE MUMBAI, Maharashtra, India - 400020 |
| U67190MH2010PTC206408 | ELEVATE CAPITAL MANAGEMENT PRIVATE LIMITED | 8E, 2nd Floor, Apeejay House, 3, Dinshaw Vaccha Road , Mumbai, Maharashtra, India - 400020 |
| U24239MH2006PLC164579 | MOL CHEM LIMITED | 36W,APEEJAY HOUSE, 2ND Floor,DINSHAW VACCHA ROAD,CHURCHGATE , , MUMBAI, Maharashtra, India - 400020 |
| U67190MH2004PTC148013 | SCSI VENTURE ADVISORS PRIVATE LIMITED | Apeejay Business Centre, Apeejay House, 3 Dinshaw Vacha Road, Churchgate, , Mumbai, Maharashtra, India - 400020 |
| U74140MH2000PTC124650 | ANTFACTORY INDIA PRIVATE LIMITED | APEEJAY BUSINESS CENTRE, APEEJAY HOUSE, 3, DINSHAW VACHHA ROAD, CHURCHGATE, , MUMBAI, Maharashtra, India - 400020 |
| U15549MH2006PTC163561 | PHED BEVERAGES TRADING HOUSE INDIA PRIVATE LIMITED | 8E, APEEJAY BUSINESS CENTRE, APEEJAY HOUSE, 3, DINSHAW VACHHA ROAD, CHURCHGATE, , MUMBAI, Maharashtra, India - 400020 |
| U70200MH2025OPC455553 | SERIN ADVISORY SERVICES (OPC) PRIVATE LIMITED | 5E, 2ND FLOOR, APEEJAY HOUSE,3, DINSHAW VACHHA ROAD,Mumbai,Mumbai,Maharashtra,400020-India |
| U67120MH2004PTC144538 | JNR SECURITIES BROKING PRIVATE LIMITED | Office no. 19, 2nd Floor, Apeejay House, Dinshaw wachha road, Near K C College, Churchgate , Mumbai, Maharashtra, India - 400020 |
| U67100MH2016PTC285360 | CAPEX INVESTMENT AND FINANCE PRIVATE LIMITED | APEEJAY HOUSE, 2ND FLOOR, 3 DINSHA VACHA ROAD, CHURCHGATE , MUMBAI, Maharashtra, India - 400020 |
| U70100MH2001PTC134242 | PRIMARY REAL ESTATE ADVISORS PRIVATE LIMITED | 1st Floor, Apeejay House, Dinshaw Vachha Road Backbay Reclamation , Mumbai, Maharashtra, India - 400020 |
| U74140MH2006PLC159935 | CAPEX ADVISERS LIMITED | APEEJAY HOUSE, 2ND FLOOR, 3 DINSHA VACHA ROAD,CHURCHGATE , MUMBAI, Maharashtra, India - 400020 |
| U74999MH2016PTC284436 | CAPEX ENGINEERING PRIVATE LIMITED | APEEJAY HOUSE, 2ND FLOOR, 3 DINSHA VACHA ROAD, CHURCHGATE , MUMBAI, Maharashtra, India - 400020 |
| U74999MH2016PTC284521 | CAPEX ELECTRONICS & ELECTRICALS PRIVATE LIMITED | APEEJAY HOUSE, 2ND FLOOR, 3 DINSHA VACHA ROAD, CHURCHGATE , MUMBAI, Maharashtra, India - 400020 |
| U74999MH2016PTC284522 | CAPEX AGRICULTURE AND AGRO PRODUCTS PRIVATE LIMITED | APEEJAY HOUSE, 2ND FLOOR, 3 DINSHA VACHA ROAD, CHURCHGATE , MUMBAI, Maharashtra, India - 400020 |
| U65990MH1990PTC055279 | QUANTUM ADVISORS PRIVATE LIMITED | 1st Floor, Apeejay House 3 Dinshaw Vachha Road, Backbay Reclamation , Mumbai, Maharashtra, India - 400020 |
| U65990MH2005PTC156152 | QUANTUM ASSET MANAGEMENT COMPANY PRIVATE LIMITED | 1st Floor, Apeejay House, 3 Dinshaw Vachha Road, Backbay Reclamation, , Mumbai, Maharashtra, India - 400020 |
| U67190MH2005PTC156119 | QUANTUM TRUSTEE COMPANY PRIVATE LIMITED | 1st Floor, Apeejay House, 3 Dinshaw Vachha Road, Backbay Reclamation, , Mumbai, Maharashtra, India - 400020 |
| U93090MH2009SGC192415 | MAHATOURISM CORPORATION LIMITED | Apeejay House, 4th Floor 3 Dinshaw Vachha Road, Nr. K C College, Churchgate , Mumbai, Maharashtra, India - 400020 |
| U93000MH2014PTC255439 | MAWARED SERVICES INDIA PRIVATE LIMITED | 1ST FLOOR, APEEJAY HOUSE , DINSHAW VACHA ROAD NEXT TO K.C COLLEGE CHURCHGAT , Mumbai, Maharashtra, India - 400020 |
| U34300MH2006PTC165488 | EXCLUSIVE CARS PRIVATE LIMITED | 32/33W, APPEJAY HOUSE, 2ND FLOOR, 3, DINSHAW VACHHA ROAD, CHURCHGATE, , MUMBAI, Maharashtra, India - 400020 |
| U65910MH1988PLC046447 | SBI DFHI LIMITED | 5th floor, Mistry Bhavan, Dinshaw Vaccha Road Churchgate Mumbai - 400020 , Mumbai, Maharashtra, India - 400020 |
| U45202MH1973PTC016240 | GUPTA DEVELOPMENTS PRIVATE LIMITED | METRO HOUSE, 2ND FLOOR,M.G.ROAD, DHOBI TALAO, MUMBAI- 400 020. , MUMBAI-400020, Maharashtra, India - 000000 |
| U99999MH1959PTC011362 | SURENDRA TUBES AND STEELS PRIVATE LIMITED | APEEJAY HOUSE, APOLLO STREET,DINSHAW WACHHA ROAD, MUMBAI-400020 , NA, Maharashtra, India - 000000 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 90348606 | 1996-05-09 | - | - | 30,000,000.00 | HOUSING DEVLIOPMENT FINANCE CORP LIMITED |
- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.